INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
| Status | ACTIVE |
| Company No. | NI034416 |
| Category | |
| Incorporated | 24 Jun 1998 |
| Age | 25 years, 10 months, 20 days |
| Jurisdiction | Northern Ireland |
SUMMARY
INDEPENDENT HEALTH AND CARE PROVIDERS (NI) is an active with number NI034416. It was incorporated 25 years, 10 months, 20 days ago, on 24 June 1998. The company address is Suite 2.06, Custom House Custom House Square, Belfast, BT1 3ET, Northern Ireland.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
New address: Suite 2.06, Custom House Custom House Square Belfast BT1 3ET
Old address: Fitch Chartered Accountants 27-29 Gordon Street Belfast BT1 2LG
Change date: 2024-03-26
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-11
Officer name: Miss Wendy Waddicore
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carol Cousins
Appointment date: 2023-05-11
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Mr Richard Porter
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Miss Wendy Waddicore
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Smith
Appointment date: 2023-05-11
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alan Edwin Kerr
Termination date: 2023-06-15
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Rafferty
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Gilbert John Yates
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Carol Cousins
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Kavanagh
Termination date: 2022-08-12
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Colin George Nimmon
Termination date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Paul David Archer
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Appoint person secretary company with name date
Date: 14 Jul 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Fiona Mcanespie
Appointment date: 2021-05-18
Documents
Termination secretary company with name termination date
Date: 14 Jul 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-18
Officer name: Janet Montgomery
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-18
Officer name: Lynne Kavanagh
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Dr Marina Lupari
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Mr Gilbert John Yates
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Alan Edwin Kerr
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Lynne Kavanagh
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Rafferty
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Mr Paul Archer
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Moore
Appointment date: 2021-05-18
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Montgomery
Termination date: 2021-05-18
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Mitchell
Termination date: 2021-05-18
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: Jacqueline Emma Mccourt
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Macklin
Termination date: 2021-05-19
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mclaughlin
Termination date: 2019-05-16
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Ryan John Glynn Williams
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Cathal O'neill
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Cousins
Appointment date: 2018-05-16
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: Rosemary Armstrong
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Dilworth
Termination date: 2017-09-20
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin James O'hare-Connolly
Termination date: 2017-09-20
Documents
Notification of a person with significant control statement
Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Dorothy Florence Mckeague
Termination date: 2017-05-10
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr John Paul Watson
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Mclaughlin
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin James O'hare-Connolly
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Mary Mcanespie
Appointment date: 2017-05-10
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Lesley Catherine Megarity
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ciaran Sheehan
Termination date: 2016-11-09
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alan Edwin Kerr
Termination date: 2016-11-09
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 29 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-11
Officer name: Mrs Amanda Mitchell
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Macklin
Appointment date: 2016-05-11
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-10
Officer name: Emmet Mcnulty
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-11
Officer name: Jacqueline Helen Campbell
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maureen Dorothy Florence Mckeague
Appointment date: 2015-06-29
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-29
Officer name: Mr Ciaran Sheehan
Documents
Annual return company with made up date no member list
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Alan Edwin Kerr
Appointment date: 2014-09-22
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Dilworth
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Anne Shepherd
Appointment date: 2014-06-01
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-09
Officer name: Christine Thompson
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 04 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Appoint person director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmet Mcnulty
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 14 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jacqueline Helen Carroll
Change date: 2011-09-14
Documents
Termination director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Meldrum
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 28 Jun 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Appoint person director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Emma Mccourt
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 02 Aug 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Appoint person director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Colin George Nimmon
Documents
Termination director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerr Eddy
Documents
Termination director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Therese Doran
Documents
Annual return company with made up date no member list
Date: 28 Jul 2011
Action Date: 24 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-24
Documents
Appoint person director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Catherine Megarity
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Victor Meldrum
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-24
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-24
Officer name: Kerr Eddy
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-24
Officer name: Jacqueline Carroll
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-24
Officer name: Therese Doran
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Janet Montgomery
Change date: 2010-06-24
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christine Thompson
Change date: 2010-06-24
Documents
Change person secretary company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-24
Officer name: Janet Montgomery
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-24
Officer name: Rosemary Armstrong
Documents
Legacy
Date: 29 Sep 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 01 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 24/06/09 annual return shuttle
Documents
Legacy
Date: 07 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
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